A vigilant TV journalist from Kanpur turned the tables on a cyber fraudster who tried to extort money by posing as a CBI ...

On-chain investigator ZachXBT has linked the Hyperliquid whale, a trader who profited $20 million through high-leverage ...

Peter Gray, 35, was jailed for 56 months last year for defrauding four women out of about £80,000 by making loan applications ...

Blockchain investigator ZachXBT identifies HyperLiquid Whale with $20M Bitcoin short as convicted fraudster William Parker.

The company used to help employers avoid paying for workers' benefits. Now it’s slated to administer health insurance for ...

A convicted conman who spun a web of lies to swindle victims has been jailed for a further two years and four months after ...

NorthRidge Credit Union deactivates number of debit cards after fraud attempt blocked, no member data compromised.

As a local influencer, Chin Tung Sheng had more than 334,000 followers on his Instagram account, where he flaunted the high ...

Ranchi: Police arrested cyber fraudster Ayush Kumar during a raid in Dhanbad's Digwadih area on Wednesday. Acting on a tip-off, the police team, led by cyber Dy SP Sandeep Kumar, apprehended the ...

A fraudster dubbed the UK's Tinder Swindler who attempted to "hoodwink a judge" a judge appeared in court after he attempted ...

A Belfast man known as “the Irish actor” was remanded in custody today charged with carrying out a £1.5m banking fraud. | UTV News ...

Hyderabad homemaker loses ₹2.19 lakh in credit card scam; police investigating, issues advisory on sharing sensitive information.